Mr. Wong is the Chairman and an executive director of the Company. He has been a director of the Company since 2017 and was appointed as the Chairman of the Company in 2023. Graduated from the University of Washington with a bachelor’s degree with honors in Economics, Mr. Wong also holds a Juris Doctorate degree from the University of California College of the Law, San Francisco (formerly known as University of California San Francisco, Hastings College of Law), and a master’s degree in Systems Engineering and Information Systems from the Florida Institute of Technology.

He is a member of the California Bar as well as a licensed California Real Estate Broker. He has accumulated over 30 years of experience in economics, law, management and information systems in Hong Kong, United States, Canada, the United Kingdom and the Mainland China.

Mr. Wong is also the Chairman and an executive director of Chinney Investments, a director of Chinney Holdings Limited and Lucky Year Finance Limited, all being substantial shareholders of the Company, and a director of Chinney Capital Limited which is a shareholder of the Company. He is the Chairman and an executive director of Chinney Alliance Group and an executive director of Chinney Kin Wing. Chinney Investments, Chinney Alliance Group and Chinney Kin Wing are all listed on the Main Board of the Stock Exchange. He is also a director of certain subsidiaries of the Company. He is the son of late Dr. Wong, the Founding Chairman who was a substantial shareholder of the Company, and Madam Madeline May-Lung Wong Cha who is a substantial shareholder of the Company.

Mr. Lam was appointed as an executive director of the Company in April 2024 and subsequently promoted as the Managing Director of the company in April 2025. He is also a director of certain subsidiaries of the Company. He is primarily responsible for the overall financial management and day-to-day operations of the Group. He has extensive experience in banking industry. He has been with Hang Seng Bank Limited (the “Bank”) for the past 21 years, lastly as Head of Commercial Banking (Greater China) and a member of the Bank’s Executive Committee before his retirement in January 2024. He planned, directed and managed the Bank’s commercial banking business in the Greater China region as well as the functional departments of global trade and receivable finance, global payment solutions, insurance sales and corporate wealth management. Prior to this, he had been with HSBC Hong Kong for 14 years lastly as Head of Corporate Marketing and Planning for value transformation of the corporate and institutional banking business, before serving briefly as finance director of a HK-listed company for less than 3 years.

He is a certified banker of the Hong Kong Institute of Bankers and a chartered banker of the Chartered Banker Institute, UK.  He obtained his Bachelor of Social Science (First Class Honor) in Economics and Management Studies from the University of Hong Kong in 1987 and Master of Science in e-Commerce and Master of Business Administration both from The Chinese University of Hong Kong.

Mr. Lam is an active participant in various community services. He served as board member, second vice president, campaign committee chairman and member of Executive Committee of the Community Chest from 2021 to 2022; a member of Chinese People’s Political Consultative Conference of Guangxi Autonomous Region from 2013 to 2022; a member of Chinese People’s Political Consultative Conference of Changsha City from 2008 to 2012; and a member of Disciplinary Committee of the Hong Kong Institute of Certified Public Accountants from 2016 to 2022.

Mr. Lam is currently an independent non-executive director of Best Pacific International Holdings Limited (Stock Code: 2111), Karrie International Holdings Limited (Stock Code: 1050) and Man Wah Holdings Limited (Stock Code: 1999), all are listed on the Main Board of the Stock Exchange. Mr. Lam had been an executive director of Chinney Investments which is the substantial shareholder of the Company until December 2025.

Dr. Emily Wong has been a non-executive director of the Company since 2023. She holds a Doctor of Medicine degree and an Executive Masters of Health Administration degree from University of Washington and is a Diplomate of the American Board of Internal Medicine. 

Dr. Emily Wong serves on the Executive Committee of Qiu Shi Science & Technologies Foundation. She is currently an Honorary Associate Professor of Department of Family Medicine and Primary Care in The University of Hong Kong Li Ka Shing Faculty of Medicine and is the Past Chief of Medical Staff at the University of Washington Medical Center.

Dr. Emily Wong is currently a director of Chinney Investments, Chinney Holdings Limited and Lucky Year Finance Limited, all being substantial shareholders of the Company, she is also a director of Chinney Alliance Group. Chinney Investments and Chinney Alliance Group are both listed on the Main Board of the Stock Exchange. She is also a director of Chinney Capital Limited which is a shareholder of the Company. Dr. Emily Wong is the daughter of late Dr. Wong, the Founding Chairman who was a substantial shareholder of the Company, and Madam Madeline May-Lung Wong Cha who is a substantial shareholder of the Company, and is the sister of James Sing-Wai Wong, the Chairman and an executive director of the Company.

Mr. Lam was appointed as an executive director of the Company in 2019 and subsequently re-designated as a non-executive director of the Company in July 2025. He is also a director of certain subsidiaries of the Company. Mr. Lam served as the Director of Finance of The University of Hong Kong for over 20 years until his retirement on 30 June 2012. After retirement, he was appointed as a Senior Advisor to the Vice-Chancellor in financial, investment and fundraising matters for 2 years until 30 June 2014.

Mr. Lam is an executive director of Chinney Alliance Group and Chinney Kin Wing, both companies are listed on the Main Board of the Stock Exchange.

Mr. Lam is a fellow of The Chartered Institute of Management Accountants (UK) and the Hong Kong Institute of Certified Public Accountants, an associate of The Chartered Governance Institute (UK) (formerly The Institute of Chartered Secretaries and Administrators (UK) and The Chartered Institute of Bankers (UK).

Mr. Lam is active in community affairs and is a member of the Board of Governors of the Canadian International School of Hong Kong.

Ms. Fong has been an independent non-executive director of the Company since 2019. She is the Chairman of the Nomination Committee and a member of the Remuneration Committee and the Audit Committee of the Company. Ms. Fong serves as Senior Managing Director of East West Bank, a wholly owned subsidiary of East West Bancorp, Inc., a publicly owned company in the United States with operations in Asia. As the region’s former Chief Representative of the 5th largest economy in the world, Ms. Fong was appointed by the California Governor to represent the State of California in Greater China from 2000-2004. Through her former post as California’s Chief Representative, Ms. Fong successfully established new diplomatic, economic, trade, and investment ties between California U.S. and Asia Pacific firms with benefits flowing both ways across the Pacific. Ms. Fong has experience in managing international business transactions along with corporate mergers and acquisitions activities and strategic advisory work as an international business attorney with a specialty in U.S.-Asia cross-border transactions. Ms. Fong served on the Hong Kong Commission on Strategic Development Advisory Body, is a Board Member of the Harvard Kennedy School of Government’s Women’s Leadership Board, and has Chaired and served on various Not for Profit Boards including the Hong Kong America Fulbright Center. Ms. Fong has previously worked with Silicon Valley startup companies and served as a Visiting Lecture and Distinguished Executive Speaker at the Hong Kong University of Science and Technology (HKUST) MBA Global Leadership Course having spoken on international business and policy matters before international audiences. Ms. Fong has served previously on listed company and advisory boards. She is a Member of the California State Bar, serves on the Advisory Committee to ChinaSF and previously served on various philanthropic and commerce boards throughout Asia and the U.S.

Ms. Chang was appointed as an independent non-executive director of the Company in September 2025. She is also the Chairman of the Remuneration Committee and a member of both the Audit Committee and the Nomination Committee of the Company. She heads the Hong Kong office’s business management and investment for ESR Group Limited (“ESR”) and is in the business leadership team. Concurrently, she is the executive director and responsible officer for the fund management arm ESR Hong Kong Asset Management Limited. Ms. Chang also listed the ESR’s China REIT on Shanghai Stock Exchange on 24 January 2025.

Prior to ESR, Ms. Chang held senior roles at CapitaLand Limited, including General Manager and Head of Capital Markets and Corporate Finance, and Corporate Planning for CapitaLand China; Group Head of Investor Relations and Capital Markets Compliance and Assistant Vice President of Group CFO’s office. She also brings extensive investment banking experience with China International Capital Corporation and DBS Bank Ltd.

Ms. Chang currently serves as the Governing Trustee of Urban Land Institute and Asia Pacific Executive Committee Member; and the Chairperson of the Hong Kong Regional Board for Chartered Management Institute.

Ms. Chang received her Masters’ in International Public Policy (Merit) from University College London, Department of Politics; and graduated with a BSc in Social Science, Economics (2^nd Upper Class Honors) from National University of Singapore. In 2016, Ms. Chang attended the Advanced Management Programme in Booth School of Business, University of Chicago. She is also a holder of the International Certificate of Investor Relations (ICIR) and Professional Fellow for Chartered Manager (CMgr FCMI).

Mr. Chen has been an independent non-executive director of the Company since 2021. He is the Chairman of the Audit Committee and a member of the Remuneration Committee and the Nomination Committee of the Company. He has over 40 years of experience in accounting, financial management and multinational business. He held various senior executive positions in several multinational companies in USA and Hong Kong and is responsible for the overall management, strategic planning, and merger and acquisition. Mr. Chen also had over 30 years of commodity trading experience. Mr. Chen holds a Bachelor of Arts Degree, Cum Laude (majors in Accounting, Business Administration and International Business) from Carthage College, Wisconsin, USA. He is a Life Member of The Hong Kong Independent Non-Executive Director Association, a fellow member of the Hong Kong Institute of Certified Public Accountants and a member of the American Institute of Certified Public Accountants. Before he joined the Company, Mr. Chen was an independent non-executive director, the chairman of audit committee and a member of remuneration committee of Chinney Investments.

Mr. Chen has been an independent non-executive director of the Company since 2021. He is the Chairman of the Audit Committee and a member of the Remuneration Committee and the Nomination Committee of the Company. He has over 40 years of experience in accounting, financial management and multinational business. He held various senior executive positions in several multinational companies in USA and Hong Kong and is responsible for the overall management, strategic planning, and merger and acquisition. Mr. Chen also had over 30 years of commodity trading experience. Mr. Chen holds a Bachelor of Arts Degree, Cum Laude (majors in Accounting, Business Administration and International Business) from Carthage College, Wisconsin, USA. He is a Life Member of The Hong Kong Independent Non-Executive Director Association, a fellow member of the Hong Kong Institute of Certified Public Accountants and a member of the American Institute of Certified Public Accountants. Before he joined the Company, Mr. Chen was an independent non-executive director, the chairman of audit committee and a member of remuneration committee of Chinney Investments.

Ms. Fong has been an independent non-executive director of the Company since 2019. She is the Chairman of the Nomination Committee and a member of the Remuneration Committee and the Audit Committee of the Company. Ms. Fong serves as Senior Managing Director of East West Bank, a wholly owned subsidiary of East West Bancorp, Inc., a publicly owned company in the United States with operations in Asia. As the region’s former Chief Representative of the 5th largest economy in the world, Ms. Fong was appointed by the California Governor to represent the State of California in Greater China from 2000-2004. Through her former post as California’s Chief Representative, Ms. Fong successfully established new diplomatic, economic, trade, and investment ties between California U.S. and Asia Pacific firms with benefits flowing both ways across the Pacific. Ms. Fong has experience in managing international business transactions along with corporate mergers and acquisitions activities and strategic advisory work as an international business attorney with a specialty in U.S.-Asia cross-border transactions. Ms. Fong served on the Hong Kong Commission on Strategic Development Advisory Body, is a Board Member of the Harvard Kennedy School of Government’s Women’s Leadership Board, and has Chaired and served on various Not for Profit Boards including the Hong Kong America Fulbright Center. Ms. Fong has previously worked with Silicon Valley startup companies and served as a Visiting Lecture and Distinguished Executive Speaker at the Hong Kong University of Science and Technology (HKUST) MBA Global Leadership Course having spoken on international business and policy matters before international audiences. Ms. Fong has served previously on listed company and advisory boards. She is a Member of the California State Bar, serves on the Advisory Committee to ChinaSF and previously served on various philanthropic and commerce boards throughout Asia and the U.S.

Ms. Chang was appointed as an independent non-executive director of the Company in September 2025. She is also the Chairman of the Remuneration Committee and a member of both the Audit Committee and the Nomination Committee of the Company. She heads the Hong Kong office’s business management and investment for ESR Group Limited (“ESR”) and is in the business leadership team. Concurrently, she is the executive director and responsible officer for the fund management arm ESR Hong Kong Asset Management Limited. Ms. Chang also listed the ESR’s China REIT on Shanghai Stock Exchange on 24 January 2025.

Prior to ESR, Ms. Chang held senior roles at CapitaLand Limited, including General Manager and Head of Capital Markets and Corporate Finance, and Corporate Planning for CapitaLand China; Group Head of Investor Relations and Capital Markets Compliance and Assistant Vice President of Group CFO’s office. She also brings extensive investment banking experience with China International Capital Corporation and DBS Bank Ltd. 

Ms. Chang currently serves as the Governing Trustee of Urban Land Institute and Asia Pacific Executive Committee Member; and the Chairperson of the Hong Kong Regional Board for Chartered Management Institute. 

Ms. Chang received her Masters’ in International Public Policy (Merit) from University College London, Department of Politics; and graduated with a BSc in Social Science, Economics (2^nd Upper Class Honors) from National University of Singapore. In 2016, Ms. Chang attended the Advanced Management Programme in Booth School of Business, University of Chicago. She is also a holder of the International Certificate of Investor Relations (ICIR) and Professional Fellow for Chartered Manager (CMgr FCMI).

Ms. Chang was appointed as an independent non-executive director of the Company in September 2025. She is also the Chairman of the Remuneration Committee and a member of both the Audit Committee and the Nomination Committee of the Company. She heads the Hong Kong office’s business management and investment for ESR Group Limited (“ESR”) and is in the business leadership team. Concurrently, she is the executive director and responsible officer for the fund management arm ESR Hong Kong Asset Management Limited. Ms. Chang also listed the ESR’s China REIT on Shanghai Stock Exchange on 24 January 2025.

Prior to ESR, Ms. Chang held senior roles at CapitaLand Limited, including General Manager and Head of Capital Markets and Corporate Finance, and Corporate Planning for CapitaLand China; Group Head of Investor Relations and Capital Markets Compliance and Assistant Vice President of Group CFO’s office. She also brings extensive investment banking experience with China International Capital Corporation and DBS Bank Ltd. 

Ms. Chang currently serves as the Governing Trustee of Urban Land Institute and Asia Pacific Executive Committee Member; and the Chairperson of the Hong Kong Regional Board for Chartered Management Institute. 

Ms. Chang received her Masters’ in International Public Policy (Merit) from University College London, Department of Politics; and graduated with a BSc in Social Science, Economics (2^nd Upper Class Honors) from National University of Singapore. In 2016, Ms. Chang attended the Advanced Management Programme in Booth School of Business, University of Chicago. She is also a holder of the International Certificate of Investor Relations (ICIR) and Professional Fellow for Chartered Manager (CMgr FCMI).

Mr. Wong is the Chairman and an executive director of the Company. He has been a director of the Company since 2017 and was appointed as the Chairman of the Company in 2023. Graduated from the University of Washington with a bachelor’s degree with honors in Economics, Mr. Wong also holds a Juris Doctorate degree from the University of California College of the Law, San Francisco (formerly known as University of California San Francisco, Hastings College of Law), and a master’s degree in Systems Engineering and Information Systems from the Florida Institute of Technology.

He is a member of the California Bar as well as a licensed California Real Estate Broker. He has accumulated over 30 years of experience in economics, law, management and information systems in Hong Kong, United States, Canada, the United Kingdom and the Mainland China.

Mr. Wong is also the Chairman and an executive director of Chinney Investments, a director of Chinney Holdings Limited and Lucky Year Finance Limited, all being substantial shareholders of the Company, and a director of Chinney Capital Limited which is a shareholder of the Company. He is the Chairman and an executive director of Chinney Alliance Group and an executive director of Chinney Kin Wing. Chinney Investments, Chinney Alliance Group and Chinney Kin Wing are all listed on the Main Board of the Stock Exchange. He is also a director of certain subsidiaries of the Company. He is the son of late Dr. Wong, the Founding Chairman who was a substantial shareholder of the Company, and Madam Madeline May-Lung Wong Cha who is a substantial shareholder of the Company.

Mr. Lam was appointed as an executive director of the Company in 2019 and subsequently re-designated as a non-executive director of the Company in July 2025. He is also a director of certain subsidiaries of the Company. Mr. Lam served as the Director of Finance of The University of Hong Kong for over 20 years until his retirement on 30 June 2012. After retirement, he was appointed as a Senior Advisor to the Vice-Chancellor in financial, investment and fundraising matters for 2 years until 30 June 2014.

Mr. Lam is an executive director of Chinney Alliance Group and Chinney Kin Wing, both companies are listed on the Main Board of the Stock Exchange.

Mr. Lam is a fellow of The Chartered Institute of Management Accountants (UK) and the Hong Kong Institute of Certified Public Accountants, an associate of The Chartered Governance Institute (UK) (formerly The Institute of Chartered Secretaries and Administrators (UK) and The Chartered Institute of Bankers (UK).

Mr. Lam is active in community affairs and is a member of the Board of Governors of the Canadian International School of Hong Kong.

Ms. Fong has been an independent non-executive director of the Company since 2019. She is the Chairman of the Nomination Committee and a member of the Remuneration Committee and the Audit Committee of the Company. Ms. Fong serves as Senior Managing Director of East West Bank, a wholly owned subsidiary of East West Bancorp, Inc., a publicly owned company in the United States with operations in Asia. As the region’s former Chief Representative of the 5th largest economy in the world, Ms. Fong was appointed by the California Governor to represent the State of California in Greater China from 2000-2004. Through her former post as California’s Chief Representative, Ms. Fong successfully established new diplomatic, economic, trade, and investment ties between California U.S. and Asia Pacific firms with benefits flowing both ways across the Pacific. Ms. Fong has experience in managing international business transactions along with corporate mergers and acquisitions activities and strategic advisory work as an international business attorney with a specialty in U.S.-Asia cross-border transactions. Ms. Fong served on the Hong Kong Commission on Strategic Development Advisory Body, is a Board Member of the Harvard Kennedy School of Government’s Women’s Leadership Board, and has Chaired and served on various Not for Profit Boards including the Hong Kong America Fulbright Center. Ms. Fong has previously worked with Silicon Valley startup companies and served as a Visiting Lecture and Distinguished Executive Speaker at the Hong Kong University of Science and Technology (HKUST) MBA Global Leadership Course having spoken on international business and policy matters before international audiences. Ms. Fong has served previously on listed company and advisory boards. She is a Member of the California State Bar, serves on the Advisory Committee to ChinaSF and previously served on various philanthropic and commerce boards throughout Asia and the U.S.

Mr. Chen has been an independent non-executive director of the Company since 2021. He is the Chairman of the Audit Committee and a member of the Remuneration Committee and the Nomination Committee of the Company. He has over 40 years of experience in accounting, financial management and multinational business. He held various senior executive positions in several multinational companies in USA and Hong Kong and is responsible for the overall management, strategic planning, and merger and acquisition. Mr. Chen also had over 30 years of commodity trading experience. Mr. Chen holds a Bachelor of Arts Degree, Cum Laude (majors in Accounting, Business Administration and International Business) from Carthage College, Wisconsin, USA. He is a Life Member of The Hong Kong Independent Non-Executive Director Association, a fellow member of the Hong Kong Institute of Certified Public Accountants and a member of the American Institute of Certified Public Accountants. Before he joined the Company, Mr. Chen was an independent non-executive director, the chairman of audit committee and a member of remuneration committee of Chinney Investments.

Ms. Fong has been an independent non-executive director of the Company since 2019. She is the Chairman of the Nomination Committee and a member of the Remuneration Committee and the Audit Committee of the Company. Ms. Fong serves as Senior Managing Director of East West Bank, a wholly owned subsidiary of East West Bancorp, Inc., a publicly owned company in the United States with operations in Asia. As the region’s former Chief Representative of the 5th largest economy in the world, Ms. Fong was appointed by the California Governor to represent the State of California in Greater China from 2000-2004. Through her former post as California’s Chief Representative, Ms. Fong successfully established new diplomatic, economic, trade, and investment ties between California U.S. and Asia Pacific firms with benefits flowing both ways across the Pacific. Ms. Fong has experience in managing international business transactions along with corporate mergers and acquisitions activities and strategic advisory work as an international business attorney with a specialty in U.S.-Asia cross-border transactions. Ms. Fong served on the Hong Kong Commission on Strategic Development Advisory Body, is a Board Member of the Harvard Kennedy School of Government’s Women’s Leadership Board, and has Chaired and served on various Not for Profit Boards including the Hong Kong America Fulbright Center. Ms. Fong has previously worked with Silicon Valley startup companies and served as a Visiting Lecture and Distinguished Executive Speaker at the Hong Kong University of Science and Technology (HKUST) MBA Global Leadership Course having spoken on international business and policy matters before international audiences. Ms. Fong has served previously on listed company and advisory boards. She is a Member of the California State Bar, serves on the Advisory Committee to ChinaSF and previously served on various philanthropic and commerce boards throughout Asia and the U.S.

Mr. Wong is the Chairman and an executive director of the Company. He has been a director of the Company since 2017 and was appointed as the Chairman of the Company in 2023. Graduated from the University of Washington with a bachelor’s degree with honors in Economics, Mr. Wong also holds a Juris Doctorate degree from the University of California College of the Law, San Francisco (formerly known as University of California San Francisco, Hastings College of Law), and a master’s degree in Systems Engineering and Information Systems from the Florida Institute of Technology.

He is a member of the California Bar as well as a licensed California Real Estate Broker. He has accumulated over 30 years of experience in economics, law, management and information systems in Hong Kong, United States, Canada, the United Kingdom and the Mainland China.

Mr. Wong is also the Chairman and an executive director of Chinney Investments, a director of Chinney Holdings Limited and Lucky Year Finance Limited, all being substantial shareholders of the Company, and a director of Chinney Capital Limited which is a shareholder of the Company. He is the Chairman and an executive director of Chinney Alliance Group and an executive director of Chinney Kin Wing. Chinney Investments, Chinney Alliance Group and Chinney Kin Wing are all listed on the Main Board of the Stock Exchange. He is also a director of certain subsidiaries of the Company. He is the son of late Dr. Wong, the Founding Chairman who was a substantial shareholder of the Company, and Madam Madeline May-Lung Wong Cha who is a substantial shareholder of the Company.

Dr. Emily Wong has been a non-executive director of the Company since 2023. She holds a Doctor of Medicine degree and an Executive Masters of Health Administration degree from University of Washington and is a Diplomate of the American Board of Internal Medicine. 

Dr. Emily Wong serves on the Executive Committee of Qiu Shi Science & Technologies Foundation. She is currently an Honorary Associate Professor of Department of Family Medicine and Primary Care in The University of Hong Kong Li Ka Shing Faculty of Medicine and is the Past Chief of Medical Staff at the University of Washington Medical Center.

Dr. Emily Wong is currently a director of Chinney Investments, Chinney Holdings Limited and Lucky Year Finance Limited, all being substantial shareholders of the Company, she is also a director of Chinney Alliance Group. Chinney Investments and Chinney Alliance Group are both listed on the Main Board of the Stock Exchange. She is also a director of Chinney Capital Limited which is a shareholder of the Company. Dr. Emily Wong is the daughter of late Dr. Wong, the Founding Chairman who was a substantial shareholder of the Company, and Madam Madeline May-Lung Wong Cha who is a substantial shareholder of the Company, and is the sister of James Sing-Wai Wong, the Chairman and an executive director of the Company.

Ms. Chang was appointed as an independent non-executive director of the Company in September 2025. She is also the Chairman of the Remuneration Committee and a member of both the Audit Committee and the Nomination Committee of the Company. She heads the Hong Kong office’s business management and investment for ESR Group Limited (“ESR”) and is in the business leadership team. Concurrently, she is the executive director and responsible officer for the fund management arm ESR Hong Kong Asset Management Limited. Ms. Chang also listed the ESR’s China REIT on Shanghai Stock Exchange on 24 January 2025.

Prior to ESR, Ms. Chang held senior roles at CapitaLand Limited, including General Manager and Head of Capital Markets and Corporate Finance, and Corporate Planning for CapitaLand China; Group Head of Investor Relations and Capital Markets Compliance and Assistant Vice President of Group CFO’s office. She also brings extensive investment banking experience with China International Capital Corporation and DBS Bank Ltd. 

Ms. Chang currently serves as the Governing Trustee of Urban Land Institute and Asia Pacific Executive Committee Member; and the Chairperson of the Hong Kong Regional Board for Chartered Management Institute. 

Ms. Chang received her Masters’ in International Public Policy (Merit) from University College London, Department of Politics; and graduated with a BSc in Social Science, Economics (2^nd Upper Class Honors) from National University of Singapore. In 2016, Ms. Chang attended the Advanced Management Programme in Booth School of Business, University of Chicago. She is also a holder of the International Certificate of Investor Relations (ICIR) and Professional Fellow for Chartered Manager (CMgr FCMI).

Mr. Chen has been an independent non-executive director of the Company since 2021. He is the Chairman of the Audit Committee and a member of the Remuneration Committee and the Nomination Committee of the Company. He has over 40 years of experience in accounting, financial management and multinational business. He held various senior executive positions in several multinational companies in USA and Hong Kong and is responsible for the overall management, strategic planning, and merger and acquisition. Mr. Chen also had over 30 years of commodity trading experience. Mr. Chen holds a Bachelor of Arts Degree, Cum Laude (majors in Accounting, Business Administration and International Business) from Carthage College, Wisconsin, USA. He is a Life Member of The Hong Kong Independent Non-Executive Director Association, a fellow member of the Hong Kong Institute of Certified Public Accountants and a member of the American Institute of Certified Public Accountants. Before he joined the Company, Mr. Chen was an independent non-executive director, the chairman of audit committee and a member of remuneration committee of Chinney Investments.

Mr. Wong is the Chairman and an executive director of the Company. He was first appointed as a non-executive director of the Company in 2017 and subsequently re-designated as an executive director of the Company in 2018. Graduated from the University of Washington with a bachelor’s degree with honors in Economics, Mr. Wong also holds a Juris Doctor degree from the University of California College of the Law, San Francisco (formerly known as University of California San Francisco, Hastings College of Law), and a master’s degree in Systems Engineering and Information Systems from the Florida Institute of Technology. He has over 30 years of experience in economics, law, management, and information systems. 
Mr. Wong is now a director of Chinney Holdings Limited and Lucky Year Finance Limited and a director of Chinney Capital which is a shareholder of the Company. He is also the executive director of Chinney Investments, Chinney Alliance and Chinney Kin Wing Holdings Limited (“Chinney Kin Wing”) (Stock Code: 1556). Chinney Investments, Chinney Alliance and Chinney Kin Wing are all listed on the Main Board of the Stock Exchange. He is the son of Dr. Wong who is the Founding Chairman and a substantial shareholder of the Company. 

Mr. Chan was appointed as an executive director of the Company in 2007. He was then appointed the vice chairman of the Company in March 2011 and the managing director of the Company in March 2012. He has over forty-five years of experience in the construction industry. He is a member of the Chartered Institute of Building. Mr. Chan is the vice chairman, the managing director and an executive director of Chinney Investments (stock code: 216), being substantial shareholders of the Company, and a director of KWE, SCEE and Chinney Construction, all being major subsidiaries of the Company. He is also the chairman and an executive director of Chinney Kin Wing (stock code: 1556). Chinney Investments and Chinney Kin Wing are both listed on the Main Board of the Stock Exchange.

Mr. Lam was appointed as an executive director of the Company in August 2012. He is a director of SCEE and Chinney Construction, both being major subsidiaries of the Company. 

Mr. Lam began his career in 1963 with Hang Seng Bank Limited for eleven years, and then joined The University of Hong Kong (“HKU”) in 1975 as an Assistant Finance Director. He then worked as the Chief Accountant and Comptroller in Overseas Bank (Canada) in Vancouver for three years from 1982 to 1985. In December 1985, Mr. Lam re-joined HKU and had served as the Director of Finance from 1990 until his retirement on 30 June 2012, and had been the Honorary Advisor to the Chairman of The University of Hong Kong Foundation for Educational Development and Research until end of 2019. 

Mr. Lam is a fellow of The Chartered Institute of Management Accountants (UK), the Hong Kong Institute of Certified Public Accountants, an associate of The Chartered Governance Institute (UK) (formerly The Institute of Chartered Secretaries and Administrators (UK)) and The Chartered Institute of Bankers (UK). 

Mr. Lam is active in community affairs and is a member of the Board of Governors of the Canadian International School of Hong Kong. 

Mr. Lam is an executive director of Chinney Kin Wing (stock code: 1556) and a non-executive director of Hon Kwok (stock code:160). Chinney Kin Wing and Hon Kwok are listed on the Main Board of the Stock Exchange. 

Dr. Emily Wong was appointed as an independent non-executive director of the Company in August 2025. She holds a Doctor of Medicine degree and an Executive Masters of Health Administration degree from University of Washington and is a Diplomate of the American Board of Internal Medicine. Dr. Emily Wong serves on the Executive Committee of Qiu Shi Science & Technologies Foundation. She is currently an Honorary Associate Professor of Department of Family Medicine and Primary Care in The University of Hong Kong Li Ka Shing Faculty of Medicine and is the Past Chief of Medical Staff at the University of Washington Medical Center. 

Dr. Emily Wong is currently a director of Chinney Investments, Limited (Stock Code: 216), Lucky Year Finance Limited, Chinney Holdings Limited, Chinney Capital Limited and a non-executive director of Hon Kwok. She is the daughter of Dr. James Sai-Wing Wong who is the Founding Chairman and a substantial shareholder of both the Company and Chinney Investments. 

Mr. Wu was appointed as an independent non-executive director of the Company in March 2012 and re-designated to a non-executive director of the Company in January 2024. Mr. Wu had been a director and the chief executive officer of Golden Glory Group Pte. Ltd. since 12 September 2013, until he resigned on 15 February 2019, a company incorporated in Singapore as the holding company to develop and operate mixed-use properties in Myanmar, comprising residential, commercial, retail, hotel, and industrial township. He had been an executive director of China Motion Telecom International Limited (stock code: 989, now known as Hua Yin International Holdings Limited), a company listed on the Main Board of the Stock Exchange, since 9 February 2006 and the vice chairman and the chief executive officer of that company since 6 March 2006, until he resigned on 31 March 2013. Mr. Wu holds a Bachelor of Science degree from the University of Toronto, Canada. 

Mr. Blake was appointed as an independent non-executive director of the Company in 2013. He retired from the Chief Officer of Kowloon-Canton Railway Corporation (“KCRC”) in 2012, previously Chief Executive Officer. After retirement in 2013, he was appointed a Project Reviewer to Hong Kong Government for Kai Tak Sports Park inclusive 50,000-seat retractable roof stadium and to Ocean Park Corporation for new Water World project. He was a Senior Director of KCRC since 1997 responsible for KCRC’s HK$70 billion expansion programme of railway and stations in tunnel, on viaduct and at grade. Before joining KCRC in 1997, he was Secretary for Works in the Hong Kong Government between 1991 and 1995, overseeing the implementation of the Airport Core Programme and the harbour wing extension of the Hong Kong Conference and Exhibition Centre. Before that, he served with Paul Y. Construction Company, Limited and was engaged in civil engineering and building contracting from 1972 onwards. Mr. Blake began his career in the United Kingdom as a civil/structural engineer with Boulton and Paul, and following service with the Corps of Royal Engineers joined Scott Wilson Kirkpatrick & Partners to return to Hong Kong in 1965. 

Mr. Blake was qualified as a Chartered Engineer in 1960 and was awarded the Institution of Civil Engineers Gold Medal in 1997. He was the President of the Hong Kong Institution of Engineers between 1991 and 1992 and later became President of the Federation of Engineering Institutions of South East Asia and the Pacific (FEISEAP), having served as a member of the Executive for three years. He is a fellow member of the Hong Kong Institution of Engineers, the Institution of Civil Engineers, The Institution of Structural Engineers, The Chartered Institution of Highways and Transportation and Hong Kong Academy of Engineering Science. 

He was a member of Construction Industry Council from 2001 to 2008 and also a member of the Hong Kong Special Administrative Region Election Committee (Engineer Sub-sector) from 1998 to 2011. In January 2013, he was appointed a member to the Commission on Strategic Development of the Government of Hong Kong Special Administrative Region. 

 In recognition of his public services, he was awarded OBE and appointed a Justice of Peace by the Hong Kong Government in 1996. He was also awarded the Gold Bauhinia Star by the Government of Hong Kong Special Administrative Region in 2012. 

Mr. Tong was appointed as an independent non-executive director of the Company in July 2021. Mr. Tong is a partner and director of Group Talent Global Limited, a company focusing on development of affordable luxury residences in Thailand. Mr. Tong had served 40 years with PricewaterhouseCoopers (the “Firm”) in Hong Kong and San Francisco with closed to 30 years as a partner and served many years on the Hong Kong and China Firm’s board of partners. He also founded the US Tax Consulting Group of the Firm in Greater China and led the US Tax practice in Asia Pacific until his retirement as partner in 2017. He has strong experience advising on tax issues relating to cross-border mergers and acquisitions, tax efficient financing structures and profit repatriation, structuring of private equity and venture capital funds and investments. Mr. Tong holds a Bachelor of Business Administration degree (major in Accounting) from the University of California, Berkeley and is a US Certified Public Accountant (inactive).

Ms. Chan was appointed as an independent non-executive director of the Company in December 2021. Ms. Chan is a chief investment officer of Park Lane Capital Holdings Limited, responsible for overall asset allocation, external manager due diligence and selection, and all investment related activities for a single family office portfolio. She has been a director of Hotel ICON Limited since January 2022. She is also a director of Seal of Love Charitable Foundation, responsible for the overall strategic planning and execution for philanthropic activities in Hong Kong, Cambodia, Thailand and Vietnam. She was a vice president of BNP Paribas Wealth Management, specialist in structured equity derivatives. Ms. Chan graduated from Claremont McKenna College with a Bachelor of Arts degree with Honours in French and Politics, Philosophy and Economics, and a Master of Education with Distinction from HKU.

Ms. Chan is currently a Court member and an Institutional Advancement and Outreach Committee member of The Hong Kong University of Science and Technology, as well as a trustee and Grant Allocation Committee member of Fu Tak Iam Foundation Limited. She has been a member of the Governing Committee of the Hong Kong Polytechnic University Foundation since April 2022, a member of the Council of the Hong Kong Polytechnic University since April 2023 and a member of the Hong Kong Polytechnic University Council’s Investment Committee since February 2025.

Mr. Tong was appointed as an independent non-executive director of the Company in July 2021. Mr. Tong is a partner and director of Group Talent Global Limited, a company focusing on development of affordable luxury residences in Thailand. Mr. Tong had served 40 years with PricewaterhouseCoopers (the “Firm”) in Hong Kong and San Francisco with closed to 30 years as a partner and served many years on the Hong Kong and China Firm’s board of partners. He also founded the US Tax Consulting Group of the Firm in Greater China and led the US Tax practice in Asia Pacific until his retirement as partner in 2017. He has strong experience advising on tax issues relating to cross-border mergers and acquisitions, tax efficient financing structures and profit repatriation, structuring of private equity and venture capital funds and investments. Mr. Tong holds a Bachelor of Business Administration degree (major in Accounting) from the University of California, Berkeley and is a US Certified Public Accountant (inactive).

Mr. Wu was appointed as an independent non-executive director of the Company in March 2012 and re-designated to a non-executive director of the Company in January 2024. Mr. Wu had been a director and the chief executive officer of Golden Glory Group Pte. Ltd. since 12 September 2013, until he resigned on 15 February 2019, a company incorporated in Singapore as the holding company to develop and operate mixed-use properties in Myanmar, comprising residential, commercial, retail, hotel, and industrial township. He had been an executive director of China Motion Telecom International Limited (stock code: 989, now known as Hua Yin International Holdings Limited), a company listed on the Main Board of the Stock Exchange, since 9 February 2006 and the vice chairman and the chief executive officer of that company since 6 March 2006, until he resigned on 31 March 2013. Mr. Wu holds a Bachelor of Science degree from the University of Toronto, Canada.

Mr. Blake was appointed as an independent non-executive director of the Company in 2013. He retired from the Chief Officer of Kowloon-Canton Railway Corporation (“KCRC”) in 2012, previously Chief Executive Officer. After retirement in 2013, he was appointed a Project Reviewer to Hong Kong Government for Kai Tak Sports Park inclusive 50,000-seat retractable roof stadium and to Ocean Park Corporation for new Water World project. He was a Senior Director of KCRC since 1997 responsible for KCRC’s HK$70 billion expansion programme of railway and stations in tunnel, on viaduct and at grade. Before joining KCRC in 1997, he was Secretary for Works in the Hong Kong Government between 1991 and 1995, overseeing the implementation of the Airport Core Programme and the harbour wing extension of the Hong Kong Conference and Exhibition Centre. Before that, he served with Paul Y. Construction Company, Limited and was engaged in civil engineering and building contracting from 1972 onwards. Mr. Blake began his career in the United Kingdom as a civil/structural engineer with Boulton and Paul, and following service with the Corps of Royal Engineers joined Scott Wilson Kirkpatrick & Partners to return to Hong Kong in 1965.

Mr. Blake was qualified as a Chartered Engineer in 1960 and was awarded the Institution of Civil Engineers Gold Medal in 1997. He was the President of the Hong Kong Institution of Engineers between 1991 and 1992 and later became President of the Federation of Engineering Institutions of South East Asia and the Pacific (FEISEAP), having served as a member of the Executive for three years. He is a fellow member of the Hong Kong Institution of Engineers, the Institution of Civil Engineers, The Institution of Structural Engineers, The Chartered Institution of Highways and Transportation and Hong Kong Academy of Engineering Science.

He was a member of Construction Industry Council from 2001 to 2008 and also a member of the Hong Kong Special Administrative Region Election Committee (Engineer Sub-sector) from 1998 to 2011. In January 2013, he was appointed a member to the Commission on Strategic Development of the Government of Hong Kong Special Administrative Region.

In recognition of his public services, he was awarded OBE and appointed a Justice of Peace by the Hong Kong Government in 1996. He was also awarded the Gold Bauhinia Star by the Government of Hong Kong Special Administrative Region in 2012.

Ms. Chan was appointed as an independent non-executive director of the Company in December 2021. Ms. Chan is a chief investment officer of Park Lane Capital Holdings Limited, responsible for overall asset allocation, external manager due diligence and selection, and all investment related activities for a single family office portfolio. She has been a director of Hotel ICON Limited since January 2022. She is also a director of Seal of Love Charitable Foundation, responsible for the overall strategic planning and execution for philanthropic activities in Hong Kong, Cambodia, Thailand and Vietnam. She was a vice president of BNP Paribas Wealth Management, specialist in structured equity derivatives. Ms. Chan graduated from Claremont McKenna College with a Bachelor of Arts degree with Honours in French and Politics, Philosophy and Economics, and a Master of Education with Distinction from HKU.

Ms. Chan is currently a Court member and an Institutional Advancement and Outreach Committee member of The Hong Kong University of Science and Technology, as well as a trustee and Grant Allocation Committee member of Fu Tak Iam Foundation Limited. She has been a member of the Governing Committee of the Hong Kong Polytechnic University Foundation since April 2022, a member of the Council of the Hong Kong Polytechnic University since April 2023 and a member of the Hong Kong Polytechnic University Council’s Investment Committee since February 2025.

Mr. Tong was appointed as an independent non-executive director of the Company in July 2021. Mr. Tong is a partner and director of Group Talent Global Limited, a company focusing on development of affordable luxury residences in Thailand. Mr. Tong had served 40 years with PricewaterhouseCoopers (the “Firm”) in Hong Kong and San Francisco with closed to 30 years as a partner and served many years on the Hong Kong and China Firm’s board of partners. He also founded the US Tax Consulting Group of the Firm in Greater China and led the US Tax practice in Asia Pacific until his retirement as partner in 2017. He has strong experience advising on tax issues relating to cross-border mergers and acquisitions, tax efficient financing structures and profit repatriation, structuring of private equity and venture capital funds and investments. Mr. Tong holds a Bachelor of Business Administration degree (major in Accounting) from the University of California, Berkeley and is a US Certified Public Accountant (inactive).

Mr. Chan was appointed as an executive director of the Company in 2007. He was then appointed the vice chairman of the Company in March 2011 and the managing director of the Company in March 2012. He has over forty-five years of experience in the construction industry. He is a member of the Chartered Institute of Building. Mr. Chan is the vice chairman, the managing director and an executive director of Chinney Investments (stock code: 216), being substantial shareholders of the Company, and a director of KWE, SCEE and Chinney Construction, all being major subsidiaries of the Company. He is also the chairman and an executive director of Chinney Kin Wing (stock code: 1556). Chinney Investments and Chinney Kin Wing are both listed on the Main Board of the Stock Exchange.

Mr. Wong is the Chairman and an executive director of the Company. He was first appointed as a non-executive director of the Company in 2017 and subsequently re-designated as an executive director of the Company in 2018. Graduated from the University of Washington with a bachelor’s degree with honors in Economics, Mr. Wong also holds a Juris Doctor degree from the University of California College of the Law, San Francisco (formerly known as University of California San Francisco, Hastings College of Law), and a master’s degree in Systems Engineering and Information Systems from the Florida Institute of Technology. He has over 30 years of experience in economics, law, management, and information systems.

Mr. Wong is now a director of Chinney Holdings Limited and Lucky Year Finance Limited and a director of Chinney Capital which is a shareholder of the Company. He is also the executive director of Chinney Investments, Chinney Alliance and Chinney Kin Wing Holdings Limited (“Chinney Kin Wing”) (Stock Code: 1556). Chinney Investments, Chinney Alliance and Chinney Kin Wing are all listed on the Main Board of the Stock Exchange. He is the son of Dr. Wong who is the Founding Chairman and a substantial shareholder of the Company.

Mr. Blake was appointed as an independent non-executive director of the Company in 2013. He retired from the Chief Officer of Kowloon-Canton Railway Corporation (“KCRC”) in 2012, previously Chief Executive Officer. After retirement in 2013, he was appointed a Project Reviewer to Hong Kong Government for Kai Tak Sports Park inclusive 50,000-seat retractable roof stadium and to Ocean Park Corporation for new Water World project. He was a Senior Director of KCRC since 1997 responsible for KCRC’s HK$70 billion expansion programme of railway and stations in tunnel, on viaduct and at grade. Before joining KCRC in 1997, he was Secretary for Works in the Hong Kong Government between 1991 and 1995, overseeing the implementation of the Airport Core Programme and the harbour wing extension of the Hong Kong Conference and Exhibition Centre. Before that, he served with Paul Y. Construction Company, Limited and was engaged in civil engineering and building contracting from 1972 onwards. Mr. Blake began his career in the United Kingdom as a civil/structural engineer with Boulton and Paul, and following service with the Corps of Royal Engineers joined Scott Wilson Kirkpatrick & Partners to return to Hong Kong in 1965.

Mr. Blake was qualified as a Chartered Engineer in 1960 and was awarded the Institution of Civil Engineers Gold Medal in 1997. He was the President of the Hong Kong Institution of Engineers between 1991 and 1992 and later became President of the Federation of Engineering Institutions of South East Asia and the Pacific (FEISEAP), having served as a member of the Executive for three years. He is a fellow member of the Hong Kong Institution of Engineers, the Institution of Civil Engineers, The Institution of Structural Engineers, The Chartered Institution of Highways and Transportation and Hong Kong Academy of Engineering Science.

He was a member of Construction Industry Council from 2001 to 2008 and also a member of the Hong Kong Special Administrative Region Election Committee (Engineer Sub-sector) from 1998 to 2011. In January 2013, he was appointed a member to the Commission on Strategic Development of the Government of Hong Kong Special Administrative Region.

In recognition of his public services, he was awarded OBE and appointed a Justice of Peace by the Hong Kong Government in 1996. He was also awarded the Gold Bauhinia Star by the Government of Hong Kong Special Administrative Region in 2012.

Ms. Chan was appointed as an independent non-executive director of the Company in December 2021. Ms. Chan is a chief investment officer of Park Lane Capital Holdings Limited, responsible for overall asset allocation, external manager due diligence and selection, and all investment related activities for a single family office portfolio. She has been a director of Hotel ICON Limited since January 2022. She is also a director of Seal of Love Charitable Foundation, responsible for the overall strategic planning and execution for philanthropic activities in Hong Kong, Cambodia, Thailand and Vietnam. She was a vice president of BNP Paribas Wealth Management, specialist in structured equity derivatives. Ms. Chan graduated from Claremont McKenna College with a Bachelor of Arts degree with Honours in French and Politics, Philosophy and Economics, and a Master of Education with Distinction from HKU.  

Ms. Chan is currently a Court member and an Institutional Advancement and Outreach Committee member of The Hong Kong University of Science and Technology, as well as a trustee and Grant Allocation Committee member of Fu Tak Iam Foundation Limited. She has been a member of the Governing Committee of the Hong Kong Polytechnic University Foundation since April 2022, a member of the Council of the Hong Kong Polytechnic University since April 2023 and a member of the Hong Kong Polytechnic University Council’s Investment Committee since February 2025. 

Mr. Blake was appointed as an independent non-executive director of the Company in 2013. He retired from the Chief Officer of Kowloon-Canton Railway Corporation (“KCRC”) in 2012, previously Chief Executive Officer. After retirement in 2013, he was appointed a Project Reviewer to Hong Kong Government for Kai Tak Sports Park inclusive 50,000-seat retractable roof stadium and to Ocean Park Corporation for new Water World project. He was a Senior Director of KCRC since 1997 responsible for KCRC’s HK$70 billion expansion programme of railway and stations in tunnel, on viaduct and at grade. Before joining KCRC in 1997, he was Secretary for Works in the Hong Kong Government between 1991 and 1995, overseeing the implementation of the Airport Core Programme and the harbour wing extension of the Hong Kong Conference and Exhibition Centre. Before that, he served with Paul Y. Construction Company, Limited and was engaged in civil engineering and building contracting from 1972 onwards. Mr. Blake began his career in the United Kingdom as a civil/structural engineer with Boulton and Paul, and following service with the Corps of Royal Engineers joined Scott Wilson Kirkpatrick & Partners to return to Hong Kong in 1965. 

Mr. Blake was qualified as a Chartered Engineer in 1960 and was awarded the Institution of Civil Engineers Gold Medal in 1997. He was the President of the Hong Kong Institution of Engineers between 1991 and 1992 and later became President of the Federation of Engineering Institutions of South East Asia and the Pacific (FEISEAP), having served as a member of the Executive for three years. He is a fellow member of the Hong Kong Institution of Engineers, the Institution of Civil Engineers, The Institution of Structural Engineers, The Chartered Institution of Highways and Transportation and Hong Kong Academy of Engineering Science. 

He was a member of Construction Industry Council from 2001 to 2008 and also a member of the Hong Kong Special Administrative Region Election Committee (Engineer Sub-sector) from 1998 to 2011. In January 2013, he was appointed a member to the Commission on Strategic Development of the Government of Hong Kong Special Administrative Region. 

 In recognition of his public services, he was awarded OBE and appointed a Justice of Peace by the Hong Kong Government in 1996. He was also awarded the Gold Bauhinia Star by the Government of Hong Kong Special Administrative Region in 2012. 

Mr. Tong was appointed as an independent non-executive director of the Company in July 2021. Mr. Tong is a partner and director of Group Talent Global Limited, a company focusing on development of affordable luxury residences in Thailand. Mr. Tong had served 40 years with PricewaterhouseCoopers (the “Firm”) in Hong Kong and San Francisco with closed to 30 years as a partner and served many years on the Hong Kong and China Firm’s board of partners. He also founded the US Tax Consulting Group of the Firm in Greater China and led the US Tax practice in Asia Pacific until his retirement as partner in 2017. He has strong experience advising on tax issues relating to cross-border mergers and acquisitions, tax efficient financing structures and profit repatriation, structuring of private equity and venture capital funds and investments. Mr. Tong holds a Bachelor of Business Administration degree (major in Accounting) from the University of California, Berkeley and is a US Certified Public Accountant (inactive).

Mr. Wong is the Chairman and an executive director of the Company. He was first appointed as a non-executive director of the Company in 2017 and subsequently re-designated as an executive director of the Company in 2018. Graduated from the University of Washington with a bachelor’s degree with honors in Economics, Mr. Wong also holds a Juris Doctor degree from the University of California College of the Law, San Francisco (formerly known as University of California San Francisco, Hastings College of Law), and a master’s degree in Systems Engineering and Information Systems from the Florida Institute of Technology. He has over 30 years of experience in economics, law, management, and information systems.

Mr. Wong is now a director of Chinney Holdings Limited and Lucky Year Finance Limited and a director of Chinney Capital which is a shareholder of the Company. He is also the executive director of Chinney Investments, Chinney Alliance and Chinney Kin Wing Holdings Limited (“Chinney Kin Wing”) (Stock Code: 1556). Chinney Investments, Chinney Alliance and Chinney Kin Wing are all listed on the Main Board of the Stock Exchange. He is the son of Dr. Wong who is the Founding Chairman and a substantial shareholder of the Company.

Mr. Lam was appointed as an executive director of the Company in August 2012. He is a director of SCEE and Chinney Construction, both being major subsidiaries of the Company.

Mr. Lam began his career in 1963 with Hang Seng Bank Limited for eleven years, and then joined The University of Hong Kong (“HKU”) in 1975 as an Assistant Finance Director. He then worked as the Chief Accountant and Comptroller in Overseas Bank (Canada) in Vancouver for three years from 1982 to 1985. In December 1985, Mr. Lam re-joined HKU and had served as the Director of Finance from 1990 until his retirement on 30 June 2012, and had been the Honorary Advisor to the Chairman of The University of Hong Kong Foundation for Educational Development and Research until end of 2019.

Mr. Lam is a fellow of The Chartered Institute of Management Accountants (UK), the Hong Kong Institute of Certified Public Accountants, an associate of The Chartered Governance Institute (UK) (formerly The Institute of Chartered Secretaries and Administrators (UK)) and The Chartered Institute of Bankers (UK).

Mr. Lam is active in community affairs and is a member of the Board of Governors of the Canadian International School of Hong Kong.

Mr. Lam is an executive director of Chinney Kin Wing (stock code: 1556) and a non-executive director of Hon Kwok (stock code:160). Chinney Kin Wing and Hon Kwok are listed on the Main Board of the Stock Exchange.

Mr. Chan joined our Group in September 1994. He was appointed as our executive Director on 9 July 2015 and concurrently serves as the chairman of our Board. Mr. Chan is responsible for strategic planning, overall corporate and business development of our Group. He also serves as a director of all major subsidiaries of our Group. Mr. Chan has over forty-five years of experience in the construction industry. He is a member of the Chartered Institute of Building. Currently, Mr. Chan is an executive director, the vice chairman and the managing director of Chinney Alliance Group Limited (stock code: 385, “CAGL”) and an executive director, the vice chairman and the managing director of Chinney Investments, Limited (stock code: 216, “Chinney Investments”). Chinney Investments and CAGL are both listed on the Main Board of The Stock Exchange of Hong Kong Limited.

Mr. Wong is an executive director of the Company. He was first appointed as a non-executive director of the Company in 2017 and subsequently re-designated as an executive director of the Company in 2018. Graduated from the University of Washington with a bachelor’s degree with honors in Economics, Mr. Wong also holds a Juris Doctor degree from the University of California College of the Law, San Francisco (formerly known as University of California San Francisco, Hastings College of Law), and a master’s degree in Systems Engineering and Information Systems from the Florida Institute of Technology. He has over 30 years of experience in economics, law, management, and information systems. 

Mr. Wong is now a director of Chinney Holdings Limited and Lucky Year Finance Limited and a director of Chinney Capital which is a shareholder of the Company. He is also the executive director of Chinney Investments, Chinney Alliance and Chinney Kin Wing Holdings Limited (“Chinney Kin Wing”) (Stock Code: 1556). Chinney Investments, Chinney Alliance and Chinney Kin Wing are all listed on the Main Board of the Stock Exchange. He is the son of Dr. Wong who is the Founding Chairman and a substantial shareholder of the Company. 

Mr. Yu was appointed as our executive Director on 9 July 2015 and concurrently serves as the managing director of our Company. Mr. Yu is responsible for formulating corporate development and business strategies, the establishment and ensuring compliance with the Group’s core value and leading and training our core management team. Mr. Yu is a founder of our Group and established Kin Wing Engineering Company Limited (“Kin Wing Engineering”) in 1994. In February 2003, he left our Group to pursue his personal interest and re-joined as the managing director in May 2011. Mr. Yu currently also serves as a director of all major subsidiaries of our Group.

Mr. Yu has over twenty-five years of experience in the foundation industry. He obtained a Bachelor’s degree in Engineering from The University of Hong Kong (“HKU”) in 1983 and a Master’s degree in Arts (Christian Studies) from The Chinese University of Hong Kong in 2009. He has been a corporate member of The Hong Kong Institution of Engineers since May 1992.

Mr. Lam was appointed as an executive director of the Company in April 2019. He began his career in 1963 with Hang Seng Bank Limited for eleven years, and then joined the University of Hong Kong (“HKU”) in 1975 as an Assistant Finance Director. He then worked as the Chief Accountant and Comptroller in Overseas Bank (Canada) in Vancouver for three years from 1982 to 1985. In December 1985, Mr. Lam re-joined HKU and had served as the Director of Finance from 1990 until his retirement in 2012. He was then asked by the Vice-Chancellor of HKU to be his Senior Advisor for financial, investment and fund-raising matters until 2014, and had been the Honorary Advisor to the Chairman of The University of Hong Kong Foundation for Educational Development and Research until end of 2019. Mr. Lam is a fellow of The Chartered Institute of Management Accountants (UK), the Hong Kong Institute of Certified Public Accountants and an associate of The Certified Management Accountants (Canada), The Chartered Governance Institute (UK) (formerly The Institute of Chartered Secretaries and Administrators (UK)) and The Chartered Institute of Bankers (UK). 

Mr. Lam is active in community affairs and served as a member on the Board of Review (Inland Revenue Ordinance) Hong Kong for three years from 1995 to 1998. He was a member of the Establishment and Finance Committee of the Prince Philip Dental Hospital from early 1990s until his retirement in 2012. Currently he is a member of the Board of Governors of the Canadian International School of Hong Kong, and a member of the Board of Governors of the Centennial College, a subsidiary of HKU. Mr. Lam is an executive director of Chinney Alliance and Chinney Kin Wing. He is also a director of certain subsidiaries of the Company. He has been an independent non-executive director of Oriental University City Holdings (H.K.) Limited (stock code: 8067) from December 2014 to December 2021, which is listed on the GEM of the Stock Exchange. 

Mr. Wai was appointed as our executive Director on 3 June 2023. Mr. Wai is currently the general manager and a director of Kin Wing Engineering and Kin Wing Foundations Limited (“Kin Wing Foundations”). He is also a director of DrilTech Ground Engineering Limited (“DrilTech Ground”), DrilTech Geotechnical Engineering Limited (“DrilTech Geotechnical”) and Everest Engineering Company Limited, all being major subsidiaries of the Company. He is the Head of our Execution Panel and responsible for the overall management and supervision of operations of our Group, including but not limited to, tendering, project planning, project management, quality assurance, site safety and general corporate administration.

Mr. Wai has over twenty-eight years of experience in supervising and managing various foundation piling projects. He obtained a Bachelor’s degree in Environmental Engineering from The Hong Kong Polytechnic University in 1996. After graduation, he joined the Group as an assistant engineer in September 1996.

Mr. Lam was appointed as our executive Director on 3 June 2023. Mr. Lam is currently the general manager and a director of DrilTech Ground and DrilTech Geotechnical (collectively the “DrilTech Group”). He is the head of our safety department and the DrilTech Group. He is responsible for the overall management and operations of our drilling and site investigation business.

Mr. Lam has over thirty-one years of experience in performing and supervising various site investigation works. He joined DrilTech Ground in February 1997 as a senior technician. He obtained a Bachelor’s degree in Civil Engineering from Chu Hai College of Higher Education in 2009.

Mr. Kong was appointed as our independent non-executive Director on 20 October 2015. He is also the chairman of the audit committee of the Company.

Mr. Kong received an MBA degree from The Chinese University of Hong Kong in December 1980, and received a diploma in Banking from the Chartered Institute of Bankers in London in December 1973.

Mr. Kong began his career in 1969 with Standard Chartered Bank, where he served in various managerial positions for twenty-four years. He was a director of Champion Technology Holdings Limited (stock code: 0092) from 1993 to 1994 and a director of Kantone (UK) Limited from 1994 to 1996. From 1999 to 2005, he served as an executive vice-president, director and alternate chief executive officer of CITIC Bank International Limited (formerly known as “CITIC Ka Wah Bank Limited”), and was an executive director of CITIC International Financial Holdings Limited. He was an independent non-executive director of China New Town Development Company Limited (stock code: 1278) from November 2006 to October 2024, and was an independent non-executive director of Harbin Bank Co., Ltd. (stock code: 6138) from October 2013 to October 2019.

Mr. Pong was appointed as our independent non-executive Director on 20 October 2015. He is also the chairman of the nomination committee of the Company. Mr. Pong obtained his Bachelor’s degree in Economics (with Honours) from the University of Essex, U.K. in July 1983 and obtained his Master’s degree in Business Administration from the EMBA Program of The Chinese University of Hong Kong in December 1999. He became a fellow of Hong Kong Institute of Directors (FHKIoD) since January 2020.

Mr. Pong has over thirty years of experience in the real estate investment market in Hong Kong and the People’s Republic of China. Mr. Pong worked for Hon Kwok and its affiliated companies from January 1984 to October 1988 and was responsible for property development, property investments and project acquisitions for the Hon Kwok group. Mr. Pong worked at Chesterton Petty Ltd. as a senior agency manager in 1988. He joined Richard Ellis Ltd. as a senior manager in 1989 and promoted as an associate director in 1991. During the periods from 1992 to 1994 and from 1994 to 2000, Mr. Pong was a director of Metrobase Surveyors Limited and Cosmo Surveyors Limited respectively and completed a number of property investment and acquisition projects. He is currently a director of Metroland Property Consultants Limited.

Mr. Tsui was appointed as our independent non-executive Director on 20 October 2015. He is also the chairman of the remuneration committee of the Company. He graduated from the University of Buckingham with a Bachelor’s degree of Laws in February 1981. Mr. Tsui was admitted to the Law Society of Hong Kong in 1985 and qualified to practice law in Singapore in 1994 and in Anguilla, Caribbean in 2005.

Mr. Tsui has over thirty years of experience as practicing solicitor in Hong Kong. He is the founder and owner of Robert C.K. Tsui & Co., Solicitors, a law firm established in 1990. Mr. Tsui was an independent non-executive director of Kaisa Capital Investment Holdings Limited (stock code: 0936, formerly known as “Eagle Legend Asia Limited”), a company listed on the Main Board of the Stock Exchange from December 2014 to November 2019.

Ms. Ling was appointed as an independent non-executive Director of our company on 2 December 2024. She is also a member of the audit committee of the Company. Ms. Ling is a Certified Public Accountant (Practising) and is a retired assurance partner of PricewaterhouseCoopers. She has extensive experience in accounting, auditing, due diligence and initial public offerings.

Ms. Ling is a member of the Hong Kong Institute of Certified Public Accountants, a fellow of the Association of Chartered Certified Accountants, a member of the Chartered Professional Accountants of Canada and a member of Chartered Institute of Management Accountants. She is also an accredited general mediator of the Hong Kong Mediation Accreditation Association Limited. She holds a Diploma in Accountancy from the Hong Kong Polytechnic (now known as The Hong Kong Polytechnic University) and a Master of Science in Corporate Governance and Directorship (Distinction) from the Hong Kong Baptist University.

Mr. Kong was appointed as our independent non-executive Director on 20 October 2015. He is also the chairman of the audit committee of the Company.

Mr. Kong received an MBA degree from The Chinese University of Hong Kong in December 1980, and received a diploma in Banking from the Chartered Institute of Bankers in London in December 1973.

Mr. Kong began his career in 1969 with Standard Chartered Bank, where he served in various managerial positions for twenty-four years. He was a director of Champion Technology Holdings Limited (stock code: 0092) from 1993 to 1994 and a director of Kantone (UK) Limited from 1994 to 1996. From 1999 to 2005, he served as an executive vice-president, director and alternate chief executive officer of CITIC Bank International Limited (formerly known as “CITIC Ka Wah Bank Limited”), and was an executive director of CITIC International Financial Holdings Limited. He was an independent non-executive director of China New Town Development Company Limited (stock code: 1278) from November 2006 to October 2024, and was an independent non-executive director of Harbin Bank Co., Ltd. (stock code: 6138) from October 2013 to October 2019.

Mr. Pong was appointed as our independent non-executive Director on 20 October 2015. He is also the chairman of the nomination committee of the Company. Mr. Pong obtained his Bachelor’s degree in Economics (with Honours) from the University of Essex, U.K. in July 1983 and obtained his Master’s degree in Business Administration from the EMBA Program of The Chinese University of Hong Kong in December 1999. He became a fellow of Hong Kong Institute of Directors (FHKIoD) since January 2020.

Mr. Pong has over thirty years of experience in the real estate investment market in Hong Kong and the People’s Republic of China. Mr. Pong worked for Hon Kwok and its affiliated companies from January 1984 to October 1988 and was responsible for property development, property investments and project acquisitions for the Hon Kwok group. Mr. Pong worked at Chesterton Petty Ltd. as a senior agency manager in 1988. He joined Richard Ellis Ltd. as a senior manager in 1989 and promoted as an associate director in 1991. During the periods from 1992 to 1994 and from 1994 to 2000, Mr. Pong was a director of Metrobase Surveyors Limited and Cosmo Surveyors Limited respectively and completed a number of property investment and acquisition projects. He is currently a director of Metroland Property Consultants Limited.

Mr. Tsui was appointed as our independent non-executive Director on 20 October 2015. He is also the chairman of the remuneration committee of the Company. He graduated from the University of Buckingham with a Bachelor’s degree of Laws in February 1981. Mr. Tsui was admitted to the Law Society of Hong Kong in 1985 and qualified to practice law in Singapore in 1994 and in Anguilla, Caribbean in 2005.

Mr. Tsui has over thirty years of experience as practicing solicitor in Hong Kong. He is the founder and owner of Robert C.K. Tsui & Co., Solicitors, a law firm established in 1990. Mr. Tsui was an independent non-executive director of Kaisa Capital Investment Holdings Limited (stock code: 0936, formerly known as “Eagle Legend Asia Limited”), a company listed on the Main Board of the Stock Exchange from December 2014 to November 2019.

Ms. Ling was appointed as an independent non-executive Director of our company on 2 December 2024. She is also a member of the audit committee of the Company. Ms. Ling is a Certified Public Accountant (Practising) and is a retired assurance partner of PricewaterhouseCoopers. She has extensive experience in accounting, auditing, due diligence and initial public offerings.

Ms. Ling is a member of the Hong Kong Institute of Certified Public Accountants, a fellow of the Association of Chartered Certified Accountants, a member of the Chartered Professional Accountants of Canada and a member of Chartered Institute of Management Accountants. She is also an accredited general mediator of the Hong Kong Mediation Accreditation Association Limited. She holds a Diploma in Accountancy from the Hong Kong Polytechnic (now known as The Hong Kong Polytechnic University) and a Master of Science in Corporate Governance and Directorship (Distinction) from the Hong Kong Baptist University.

Mr. Tsui was appointed as our independent non-executive Director on 20 October 2015. He is also the chairman of the remuneration committee of the Company. He graduated from the University of Buckingham with a Bachelor’s degree of Laws in February 1981. Mr. Tsui was admitted to the Law Society of Hong Kong in 1985 and qualified to practice law in Singapore in 1994 and in Anguilla, Caribbean in 2005.

Mr. Tsui has over thirty years of experience as practicing solicitor in Hong Kong. He is the founder and owner of Robert C.K. Tsui & Co., Solicitors, a law firm established in 1990. Mr. Tsui was an independent non-executive director of Kaisa Capital Investment Holdings Limited (stock code: 0936, formerly known as “Eagle Legend Asia Limited”), a company listed on the Main Board of the Stock Exchange from December 2014 to November 2019.

Mr. Chan joined our Group in September 1994. He was appointed as our executive Director on 9 July 2015 and concurrently serves as the chairman of our Board. Mr. Chan is responsible for strategic planning, overall corporate and business development of our Group. He also serves as a director of all major subsidiaries of our Group. Mr. Chan has over forty-five years of experience in the construction industry. He is a member of the Chartered Institute of Building. Currently, Mr. Chan is an executive director, the vice chairman and the managing director of Chinney Alliance Group Limited (stock code: 385, “CAGL”) and an executive director, the vice chairman and the managing director of Chinney Investments, Limited (stock code: 216, “Chinney Investments”). Chinney Investments and CAGL are both listed on the Main Board of The Stock Exchange of Hong Kong Limited.

Mr. Pong was appointed as our independent non-executive Director on 20 October 2015. He is also the chairman of the nomination committee of the Company. Mr. Pong obtained his Bachelor’s degree in Economics (with Honours) from the University of Essex, U.K. in July 1983 and obtained his Master’s degree in Business Administration from the EMBA Program of The Chinese University of Hong Kong in December 1999. He became a fellow of Hong Kong Institute of Directors (FHKIoD) since January 2020.

Mr. Pong has over thirty years of experience in the real estate investment market in Hong Kong and the People’s Republic of China. Mr. Pong worked for Hon Kwok and its affiliated companies from January 1984 to October 1988 and was responsible for property development, property investments and project acquisitions for the Hon Kwok group. Mr. Pong worked at Chesterton Petty Ltd. as a senior agency manager in 1988. He joined Richard Ellis Ltd. as a senior manager in 1989 and promoted as an associate director in 1991. During the periods from 1992 to 1994 and from 1994 to 2000, Mr. Pong was a director of Metrobase Surveyors Limited and Cosmo Surveyors Limited respectively and completed a number of property investment and acquisition projects. He is currently a director of Metroland Property Consultants Limited.

Mr. Pong was appointed as our independent non-executive Director on 20 October 2015. He is also the chairman of the nomination committee of the Company. Mr. Pong obtained his Bachelor’s degree in Economics (with Honours) from the University of Essex, U.K. in July 1983 and obtained his Master’s degree in Business Administration from the EMBA Program of The Chinese University of Hong Kong in December 1999. He became a fellow of Hong Kong Institute of Directors (FHKIoD) since January 2020.

Mr. Pong has over thirty years of experience in the real estate investment market in Hong Kong and the People’s Republic of China. Mr. Pong worked for Hon Kwok and its affiliated companies from January 1984 to October 1988 and was responsible for property development, property investments and project acquisitions for the Hon Kwok group. Mr. Pong worked at Chesterton Petty Ltd. as a senior agency manager in 1988. He joined Richard Ellis Ltd. as a senior manager in 1989 and promoted as an associate director in 1991. During the periods from 1992 to 1994 and from 1994 to 2000, Mr. Pong was a director of Metrobase Surveyors Limited and Cosmo Surveyors Limited respectively and completed a number of property investment and acquisition projects. He is currently a director of Metroland Property Consultants Limited.

Mr. Chan joined our Group in September 1994. He was appointed as our executive Director on 9 July 2015 and concurrently serves as the chairman of our Board. Mr. Chan is responsible for strategic planning, overall corporate and business development of our Group. He also serves as a director of all major subsidiaries of our Group. Mr. Chan has over forty-five years of experience in the construction industry. He is a member of the Chartered Institute of Building. Currently, Mr. Chan is an executive director, the vice chairman and the managing director of Chinney Alliance Group Limited (stock code: 385, “CAGL”) and an executive director, the vice chairman and the managing director of Chinney Investments, Limited (stock code: 216, “Chinney Investments”). Chinney Investments and CAGL are both listed on the Main Board of The Stock Exchange of Hong Kong Limited.

Mr. Wong is an executive director of the Company. He was first appointed as a non-executive director of the Company in 2017 and subsequently re-designated as an executive director of the Company in 2018. Graduated from the University of Washington with a bachelor’s degree with honors in Economics, Mr. Wong also holds a Juris Doctor degree from the University of California College of the Law, San Francisco (formerly known as University of California San Francisco, Hastings College of Law), and a master’s degree in Systems Engineering and Information Systems from the Florida Institute of Technology. He has over 30 years of experience in economics, law, management, and information systems.

Mr. Wong is now a director of Chinney Holdings Limited and Lucky Year Finance Limited and a director of Chinney Capital which is a shareholder of the Company. He is also the executive director of Chinney Investments, Chinney Alliance and Chinney Kin Wing Holdings Limited (“Chinney Kin Wing”) (Stock Code: 1556). Chinney Investments, Chinney Alliance and Chinney Kin Wing are all listed on the Main Board of the Stock Exchange. He is the son of Dr. Wong who is the Founding Chairman and a substantial shareholder of the Company.

Mr. Kong was appointed as our independent non-executive Director on 20 October 2015. He is also the chairman of the audit committee of the Company.

Mr. Kong received an MBA degree from The Chinese University of Hong Kong in December 1980, and received a diploma in Banking from the Chartered Institute of Bankers in London in December 1973.

Mr. Kong began his career in 1969 with Standard Chartered Bank, where he served in various managerial positions for twenty-four years. He was a director of Champion Technology Holdings Limited (stock code: 0092) from 1993 to 1994 and a director of Kantone (UK) Limited from 1994 to 1996. From 1999 to 2005, he served as an executive vice-president, director and alternate chief executive officer of CITIC Bank International Limited (formerly known as “CITIC Ka Wah Bank Limited”), and was an executive director of CITIC International Financial Holdings Limited. He was an independent non-executive director of China New Town Development Company Limited (stock code: 1278) from November 2006 to October 2024, and was an independent non-executive director of Harbin Bank Co., Ltd. (stock code: 6138) from October 2013 to October 2019.

Mr. Tsui was appointed as our independent non-executive Director on 20 October 2015. He is also the chairman of the remuneration committee of the Company. He graduated from the University of Buckingham with a Bachelor’s degree of Laws in February 1981. Mr. Tsui was admitted to the Law Society of Hong Kong in 1985 and qualified to practice law in Singapore in 1994 and in Anguilla, Caribbean in 2005.

Mr. Tsui has over thirty years of experience as practicing solicitor in Hong Kong. He is the founder and owner of Robert C.K. Tsui & Co., Solicitors, a law firm established in 1990. Mr. Tsui was an independent non-executive director of Kaisa Capital Investment Holdings Limited (stock code: 0936, formerly known as “Eagle Legend Asia Limited”), a company listed on the Main Board of the Stock Exchange from December 2014 to November 2019.

Ms. Ling was appointed as an independent non-executive Director of our company on 2 December 2024. She is also a member of the audit committee of the Company. Ms. Ling is a Certified Public Accountant (Practising) and is a retired assurance partner of PricewaterhouseCoopers. She has extensive experience in accounting, auditing, due diligence and initial public offerings.

Ms. Ling is a member of the Hong Kong Institute of Certified Public Accountants, a fellow of the Association of Chartered Certified Accountants, a member of the Chartered Professional Accountants of Canada and a member of Chartered Institute of Management Accountants. She is also an accredited general mediator of the Hong Kong Mediation Accreditation Association Limited. She holds a Diploma in Accountancy from the Hong Kong Polytechnic (now known as The Hong Kong Polytechnic University) and a Master of Science in Corporate Governance and Directorship (Distinction) from the Hong Kong Baptist University.